ERIC Y PERES CONSTRUCCIONES SL

Hoja MA42643· NIF B92148337

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Lopez Remedios

Legal information

Legal information for ERIC Y PERES CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000024476357
Legal formSociedad Limitada (SL)
LocalityAlhaurín el Grande
Phone
Register referenceTomo 2562 · Folio 161 · Hoja MA42643
StatusVigente

Activity

ERIC Y PERES CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 2 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERIC Y PERES CONSTRUC…Diaz Lopez RemediosDiaz Lopez Remedios

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERIC Y PERES CONSTRUC…Perez Bernal Francisco JosePerez Bernal Francis…

Beneficial owner (UBO)

Perez Bernal Francisco Jose100 %

Individual · ultimate beneficial owner · since 04/01/2016

Beneficial owner network map

2 nodes Person Company
ERIC Y PERES CONSTRUC…Perez Bernal Francisco JosePerez Bernal Francis…

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2017· Registered 25/10/2017· I/A 8
  2. Ceses/DimisionesPublished 21/06/2016· Registered 13/06/2016· I/A 7
  3. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 7
  4. Declaración de unipersonalidadPublished 04/01/2016· Registered 23/12/2015· I/A 6
  5. Ceses/DimisionesPublished 04/01/2016· Registered 23/12/2015· I/A 6
  6. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 6
  7. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 5
  8. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 5
  9. NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 4

Changes

  1. 02/11/2017Cambio de domicilio social

    C/ CILLA 10 (ALHAURIN EL GRANDE)

  2. 04/01/2016Declaración de unipersonalidad

    PEREZ BERNAL FRANCISCO JOSE

Timeline (BORME)

  1. 02/11/2017#4602978
    Cambio de domicilio social
    ERIC Y PERES CONSTRUCCIONES SL. Cambio de domicilio social. C/ CILLA 10 (ALHAURIN EL GRANDE). Datos registrales. T 2562, L 1475, F 161, S 8, H MA 42643, I/A 8 (25.10.17).
  2. 21/06/2016#3909528
    Ceses/DimisionesNombramientos
    ERIC Y PERES CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ BERNAL FRANCISCO JOSE. Nombramientos. Adm. Unico: DIAZ LOPEZ REMEDIOS. Datos registrales. T 2562, L 1475, F 161, S 8, H MA 42643, I/A 7 (13.06.16).
  3. 04/01/2016#10481618
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ERIC Y PERES CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: PEREZ BERNAL FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: PEREZ RUEDA DIEGO. Nombramientos. Adm. Unico: PEREZ BERNAL FRANCISCO JOSE. Datos registrales. T 2562, L 1475, F 16…
  4. 05/10/2012#1924785
    Ceses/DimisionesNombramientos
    ERIC Y PERES CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA SERON JUAN. Nombramientos. Adm. Unico: PEREZ RUEDA DIEGO. Datos registrales. T 2562, L 1475, F 161, S 8, H MA 42643, I/A 5 (25.09.12).
  5. 03/06/2009#243472
    Nombramientos
    ERIC Y PERES CONSTRUCCIONES SL. Nombramientos. Apoderado: PEREZ BERNAL FRANCISCO JOSE. Datos registrales. T 2562, L 1475, F 160, S 8, H MA 42643, I/A 4 (21.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CILLA 10 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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